| TERMED |
Case title: USA v. HIF Corporation |
Date Filed: 01/07/2000 Date Terminated: 01/28/2000 |
| Assigned to: Honorable E. Richard Webber | ||
Defendant (1) |
||
|
HIF Corporation
TERMINATED: 01/28/2000 |
represented by | David W. Harlan
SENNIGER POWERS 100 N. Broadway Suite 1700 St. Louis, MO 63102-2728 314-231-5400 Fax: 314-231-4342 Email: dharlan@senniger.com TERMINATED: 01/28/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1341.F MAIL FRAUD (1) |
The defendant organization is hereby placed on probation for a term of 3 years unsupervised; restitution due in the amount of $2,250,000; special assessment of $400.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Michael W. Reap
OFFICE OF U.S. ATTORNEY 111 S. Tenth Street 20th Floor St. Louis, MO 63102 314-539-2200 Fax: 314-539-7695 Email: michael.reap@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/07/2000 | 1 | WAIVER OF INDICTMENT by defendant HIF Corporation (SET) (Entered: 02/01/2000) |
| 01/07/2000 | 2 | INFORMATION by USA HIF Corporation (1) count(s) 1 (SET) (Entered: 02/01/2000) |
| 01/07/2000 | 3 | APPEARANCE for plaintiff USA by Attorney Michael Reap (SET) Modified on 02/01/2000 (Entered: 02/01/2000) |
| 01/07/2000 | 4 | ORDER as to defendant by Honorable E. R. Webber . . . it is by the Court Ordered that said information shall be sealed and suppressed by the Clerk of the Court until said deft is in custody or has given bail fo rthe deft's final appearance. (SET) (Entered: 02/01/2000) |
| 01/07/2000 | SUMMONS issued as to HIF Corporation (SET) (Entered: 02/01/2000) | |
| 01/07/2000 | ARREST of defendant HIF Corporation on 1/7/00 (SET) (Entered: 02/01/2000) | |
| 01/07/2000 | 5 | MINUTES: before Honorable E. R. Webber Representative oof Corporation sworn . . . dft HIF Corporation arraigned; guilty plea entered; deft signs waiver of of indictment and consents to proceed by information Attorney David W. Harlan present; ; Defendant Location: court reporter: Carleen Horenkamp; proceedings started: 9:10 - ended: 9:25 (SET) (Entered: 02/01/2000) |
| 01/28/2000 | 6 | LETTER lifting suppression by USA (SET) Modified on 02/01/2000 (Entered: 02/01/2000) |
| 01/28/2000 | 7 | MINUTES: before Honorable E. R. Webber guilty plea entered by HIF Corporation ; Stipulation of facts relative to sentencing filed w/plea agreement, stipulation and plea agreement filed under seal; deft sentenced, see jgm; court reporter: Carleen Horenkamp; proceedings started: 3:00 - ended: 3:15 w/atttached Statement of Consent to Action Taken in Lieu of Meeting of Sole Director of HIF Corporation(SET) Modified on 02/01/2000 (Entered: 02/01/2000) |
| 01/28/2000 | 8 | STIPULATION OF FACTS RELATIVE TO SENTENCING by HIF Corporation, USA regarding [6-1], regarding [7-1], regarding [7-2] FILED UNDER SEAL AND PLACED IN THE VAULT (SET) Modified on 02/01/2000 (Entered: 02/01/2000) |
| 01/28/2000 | 9 | RECEIPT # S2000-3451 in the amount of $ 400.00 for special assessment as to HIF Corporation (SET) (Entered: 02/01/2000) |
| 01/28/2000 | 10 | RECEIPT # S2000-3452 in the amount of $ $1,500,000.00 for restitution as to HIF Corporation (SET) (Entered: 02/01/2000) |
| 01/28/2000 | 11 | JUDGMENT by Honorable E. R. Webber as to HIF Corporation sentencing HIF Corporation (1) count(s) 1. The defendant organization is hereby placed on probation for a term of 3 years unsupervised Restitution ordered in the amount of $2,250,000.00 , terminating party HIF Corporation , case terminated (cc: all counsel, USPT, USP, USM) (FCE) Modified on 02/02/2000 (Entered: 02/02/2000) |
| 02/01/2000 | 12 | LETTER from USA to Clerk's office conveying information regarding Judgment (specifically, payee's address and defendant's employee id #) (FCE) (Entered: 02/02/2000) |
| 02/03/2000 | 13 | AMENDED JUDGMENT by Honorable E. R. Webber as to defendant HIF Corporation (1) count(s) 1. The defendant organization is hereby placed on probation for a term of 3 years unsupervised; restitution due in the amount of $2,250,000; special assessment of $400.00 (cc: all counsel, USPT, USP, USM) (FCE) (Entered: 02/04/2000) |
| 02/18/2000 | 14 | MARSHAL'S RETURN of judgment as to HIF Corporation (FCE) (Entered: 02/22/2000) |
| 02/18/2000 | 15 | Summons returned unexecuted as to HIF Corporation Superceded by J&C. (FCE) (Entered: 02/22/2000) |
| 02/05/2001 | 16 | RECEIPT # S2001-003669 in the amount of $ 250,000.00 for Restitution as to HIF Corporation (FCE) (Entered: 02/05/2001) |
| 05/29/2002 | 17 | RECEIPT # S2002-7071 in the amount of $ 125,000.00 for restitution as to HIF Corporation (CQL) (Entered: 05/29/2002) |
| 11/12/2002 | 18 | RECEIPT # S2003-001400 in the amount of $ 62,500.00 for restitution as to HIF Corporation (MCB) (Entered: 11/13/2002) |
| 05/22/2003 | 19 | RECEIPT # S2003-7641 in the amount of $ 62,500.00 for restitution as to HIF Corporation (CQL) (Entered: 05/23/2003) |
| 12/31/2003 | Receipt: by HIF Corporation $ 62,500.00, receipt number S2004-2781 restitution (CQL ) (Entered: 01/05/2004) | |
| 03/31/2004 | Receipt: by HIF Corporation $62,500.00, receipt number S2004-5461 for Restitution (GLF) (Entered: 04/01/2004) | |
| 06/24/2004 | Receipt: by HIF Corporation $ 62,500.00, receipt number S2004-8015 for restitution (MCB) (Entered: 06/24/2004) | |
| 09/30/2004 | Receipt: by HIF Corporation $ 62,500, receipt number S2004-1083 for restitution (CQL, ) (Entered: 10/01/2004) | |
| 11/03/2004 | 20 | SATISFACTION of as to HIF Corporation (Golemon, Deborah) (Entered: 11/03/2004) |